VMS Industries informs about board meeting

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VMS Industries has informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 4th November, 2026, to consider and approve the following matters: 1. Unaudited Financial Results: To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2026, along with the Limited Review Report of the Statutory Auditors thereon. 2. Related Party Transactions: To consider and take on record the disclosure of Related Party Transactions for the half-year ended on 30th September, 2026, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, with reference to its earlier intimation dated 29th September, 2026, regarding closure of the Trading Window, the company has informed that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the aforesaid Financial Results, in accordance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015.